DOSSIERS / A & AS PROPERTY MANAGEMENT LIMITED
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Company dossier

A & AS PROPERTY MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200922 · HE200922 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
A & AS PROPERTY MANAGEMENT LIMITED
DRCIP data.gov.cy
HE200922
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-31
DRCIP data.gov.cy
Ελλάδος, 58,, TAMIEL CENTER, Floor 3, Flat 302,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AA ARCHITECTactiveABBASS AJAMI ARCHITECTdissolvedA.I.M.E. PRIME PROPERTY CONSULTANS LTDdissolvedAJAMI CONSTRUCTION LTDactiveAJAMI DEVELOPERS LTDactiveAJAMI FOOD & BEVERAGE LTDactiveALENAT GROUP LIMITEDdissolvedARA DE-ICING LIMITEDdissolvedARIANNOLactiveAVELINO HOLDINGS LIMITEDactiveBELDAVROW HORIZON LIMITEDdissolvedBROOKNET LIMITEDdissolvedDELAGIO LTDactiveDEMOJO LTDactiveE4F GLOBAL TECHNOLOGIES LIMITEDdissolvedERODOTOU MED PHYSIO & OSTEOPATHY CENTRE LTDstrike_offGAMERAM LTDactiveGET PACKED LIMITEDdissolvedGREENACE LIMITEDdissolvedGREENEDGE INNOVATIONSactive

+25 more

Connections

10 links
Shared operator — likely the same administrator
U.S.R.H. HOLDINGS LIMITEDShared officer / director · 11 share thisMONTEFANO NAVIGATION LIMITEDShared officer / director · 11 share thisT.G. ELECTRICAL SPARES CO LIMITEDShared officer / director · 11 share thisNCHARGE EU LIMITEDShared officer / director · 11 share thisMARISO (CYPRUS) LTDShared officer / director · 11 share thisMARCONSULT LIMITEDShared officer / director · 11 share thisHAIFLIGHT SHIPPING LIMITEDShared officer / director · 11 share thisDUGGETTCO INVESTMENTS LIMITEDShared officer / director · 11 share thisLANDAU INVESTMENT HOLDINGS LIMITEDShared officer / director · 11 share thisS.P. SHIP-SAFE MARINE PRODUCTS AND SERVICES LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΝΝΙΤΑ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100